Donear Industries Limited — Others, 14-08-2025: Appointment

Donear Industries' board has approved the financial results for the quarter ended June 30, 2025, with auditors providing an unmodified opinion. The company announced the resignation of its Company Secretary, Mrs. Sejal Shah. New appointments include M/s M. L. Bhuwania & Co. LLP as Statutory Auditors and M/s Yogesh Sharma & Co as Secretarial Auditors, both for five-year terms, pending shareholder approval. The 39th Annual General Meeting is scheduled for September 27, 2025. A record date of September 20, 2025, is set for a proposed dividend of Re. 0.20 per share for FY 2024-25, if declared at the AGM.